Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
… thanked the U.S. Secret Service, the FBI, and the SBA-OIG for their investigation of the case. … Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Release Date May 22, 2025 Article Type News release …